Credit Card Fraud Investigator, Sr. jobs in the United States

Credit Card Fraud Investigator, Sr. investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2022 Salary.com)

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Credit Card Product Manager
  • Peyton Resource Group (PRG)
  • San Antonio, TX
  • The Credit Card Product Manager is responsible for managing Farm Bureau Bank's credit card strategy ... senior leadership and tailoring to multiple audiences. 6. Ability to create a strong network of ...
  • yesterday

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GFCII Compl AML Intel Sr Analyst - AVP
  • Citi
  • New Castle, DE
  • ... AML, Fraud, Cryptocurrency), high-risk geographies and integrated Cyber Crime/Data Intelligence ... Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate ...
  • 2 days ago

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Fraud Specialist (Banking)
  • Aston Carter
  • Norwalk, IA
  • The team members will be answering phone calls/inbound calls from Wells Fargo credit card customers. The customer base for this team varies. On a daily basis, they will answer 40-50 calls per day ...
  • 2 days ago

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Executive, Fraud Prevention - Member Identification & Authentication Management
  • USAA
  • Saint Hedwig, TX
  • ... investigations * Experience collaborating with key resources and stakeholders, influencing ... A strong communicator with the ability to present to senior level stakeholders * A proven track ...
  • 2 days ago

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Bank Fraud Analyst
  • Workway, Inc.
  • Seal Beach, CA
  • Essential Duties Related to Credit and Debit Card Fraud. * Monitoring of the MasterCard Event Manager and Fraud Detection Systems for Credit and Debit card suspicious transactions. * Open Fraud ...
  • 4 days ago

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Card Payments Specialist II
  • Stanford Federal Credit Union
  • Palo Alto, CA
  • Analyze and communicate information relating to card fraud * Process Visa credit card limit increases * Perform Visa account maintenance and transfers * Process express card shipments and manual card ...
  • 5 days ago

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Investigations Analyst
  • Nexon America Inc
  • El Segundo, CA
  • Experienced in investigation or fraud required * Game industry experience preferred (but strongly ... Nexies are encouraged to take advantage of our monthly wellness credit, participate in lunchtime ...
  • 5 days ago

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Card Services Assistant Manager
  • Star One Credit Union
  • Sunnyvale, CA
  • Star One Credit Union is the Silicon Valley's largest, member-owned financial institution and ... dispute and fraud resolution. Excellent written and verbal communication skills required
  • 5 days ago

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Payment Card Fraud Investigator
  • TruMark Financial Credit Union
  • Fort Washington, PA FULL_TIME
  • TRUMARK FINANCIAL CREDIT UNION JOB DESCRIPTION Job Title: Payment Card Fraud Investigator Department: Fraud Department R...
  • 1 Month Ago

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Fraud Investigator
  • Redstone Federal Credit Union
  • Trenton, AL FULL_TIME
  • Job Description Summary Investigates a wide variety of fraud claims while maintaining the confidence of the member; cond...
  • 25 Days Ago

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Payment Card Fraud Investigator
  • TruMark Financial Credit Union
  • Fort Washington, PA FULL_TIME
  • TRUMARK FINANCIAL CREDIT UNION JOB DESCRIPTION Job Title: Payment Card Fraud Investigator Department: Fraud Department R...
  • 1 Month Ago

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Fraud Investigator
  • Redstone Federal Credit Union
  • Trenton, AL FULL_TIME
  • Job Description Summary Investigates a wide variety of fraud claims while maintaining the confidence of the member; cond...
  • 25 Days Ago

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Fraud Investigator
  • Redstone Federal Credit Union
  • Hollytree, AL FULL_TIME
  • Job Description Summary Investigates a wide variety of fraud claims while maintaining the confidence of the member; cond...
  • 25 Days Ago

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Fraud Investigator
  • Redstone Federal Credit Union
  • Union Grove, AL FULL_TIME
  • Job Description Summary Investigates a wide variety of fraud claims while maintaining the confidence of the member; cond...
  • 25 Days Ago

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Fraud Investigator
  • Redstone Federal Credit Union
  • Princeton, AL FULL_TIME
  • Job Description Summary Investigates a wide variety of fraud claims while maintaining the confidence of the member; cond...
  • 25 Days Ago

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Plastic Card Fraud Investigator
  • PSECU
  • Harrisburg, PA FULL_TIME
  • Description PSECU, a high-tech, progressive financial institution with more than $8 billion in assets, is seeking a Plas...
  • 4 Days Ago

Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,869 to $64,002